Admiral Waters Limited
Type: NZ Limited Company (Ltd)Admiral Waters Limited (issued an NZ business number of 9429038888069) was incorporated on 23 Mar 1993. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their registered address, up to 21 Feb 2012. Admiral Waters Limited used other names, namely: Donelley Group Limited from 12 Sep 2008 to 07 May 2018, Jaydon Vineyard Limited (17 Jul 2006 to 12 Sep 2008) and Cooks Beach Vineyards Limited (16 Feb 2006 - 17 Jul 2006). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Donelley, Lorraine Margaret (an individual) located at Cooks Beach, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Donelley, Ernest John (an individual) - located at Cooks Beach, Whitianga. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 21 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernest John Donelley
Cooks Beach, Whitianga, 3591
Address used since 03 Apr 2017 |
Director | 23 Mar 1993 - current |
|
Lorraine Margaret Donnelley
R D 2, Rotorua,
Address used since 23 Mar 1993 |
Director | 23 Mar 1993 - 20 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Registered & physical | 04 Apr 2005 - 21 Feb 2012 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered & physical | 01 Apr 2003 - 04 Apr 2005 |
| Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua | Physical | 18 Jun 1997 - 01 Apr 2003 |
| 148 Amohau Street, Rotorua | Registered | 18 Jun 1997 - 01 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Lorraine Margaret Individual |
Cooks Beach Whitianga 3591 |
23 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Ernest John Individual |
Cooks Beach Whitianga 3591 |
23 Mar 1993 - current |
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